Board Meeting Announcement for Shilchar Technologies Ltd - Apr 21, 2025

Final Dividend & Bonus issue & Audited Results Shilchar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve a) to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2025 along with the Auditor's Report thereon; b) to consider and recommend the final dividend, if any, on the Equity Shares of the Company for the financial year ended on 31st March, 2025; c) to fix the date, time and mode of conducting the 39th Annual General Meeting of the Company andapprove the draft notice of the ensuing Annual General Meeting thereof; d) To consider a proposal for issue of Bonus Equity Shares to the Equity Shareholders of the Company and to recommend for further approval of Shareholders in that respect; and e) to transact other businesses as per agenda of the meeting. (As Per BSE Announcement dated on 15.04.2025)